Case File
efta-02033796DOJ Data Set 10OtherEFTA02033796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02033796
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[eevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.corn]
From:
Richard Kahn
Sent
Mon 4/8/2013 11:48:59 AM
Subject: Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes, etc.) would be from Non EDC entities
Please advise if ok.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Harry Beller
Date: April 5, 2013
To: Richard Kahn
Subject: Re: Please fund JEE JPM
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
JPM-MM account $4 million
EFTA_R1_00545178
EFTA02033796
On Apr 5, 2013, at 11:53 AM, Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn
ate:April 5,
:
EDT
To: bellaklein
EFTA_R1_00545179
EFTA02033797
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.